From: Diamond Bank Plc Managing Director < WWW.BANK.@minos.ocn.ne.jp >
Date: Monday, July 18, 2016, 18:00 -0400
Subject: Attention: Beneficiary,
Attention: Beneficiary,
i ma here to let you know that We have moved your funds down to the United State of America First Credit Union. With this, you can easily receive the funds without any more hindrance or delays. The government here is having some defaults in their management and they are not granting a direct transfer from here because the fund is high and the amount is ($5,000.000)Five Million US Dollars. So we decide to forward this down to the United State - America First Credit Union for an easy payment to you.
Try to contact the bank now so they could complete this payment for you without any delay. Please do comply with them so your lost hope could be restored back once more and everyone will have rest of mind about this your transfer. This is the information they require from you
You full name
Country USA
Bank name
Account number
Routing no
Swift Code
Your phone number
A copy of your identity
Please make sure you identify this code to them (UN-26D4) that is the transaction code number we have given to them for you regarding the funds. So take note they will ask you the code .
Contact Person is. Mr. Douglas Civilian
America First Credit Union
Address. 1344 West 4675 South Riverdale,
UT 84405. United States
E-mail: (american_creditunion@yahoo.com)
Thanks, & God Bless
Mr. Benedict Ihekire
Diamond Bank Plc Managing Director